GADIR NAGHIYEV
BAKU
Summary
Offering solid understanding of regulatory frameworks and risk management principles, with strong ability to adapt and learn quickly. Brings analytical thinking and attention to detail, essential for monitoring and enforcing compliance standards. Ready to use and develop skills in legal research and auditing in Compliance Officer role. Fantastic critical thinker with great memory and efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information.
Overview
3
3
years of professional experience
Work History
Compliance Officer
Bank Respublika OJSC
01.2024 - Current
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
- Reduced the risk of financial penalties by conducting thorough internal audits on a regular basis.
Loan officer
Irshad Electronics LLC
04.2021 - Current
- Analysis and formalization of customers applying for credit; Initial follow-up of problematic loans; Answering online requests.
- Submitted loan applications to underwriter for verification and recommendations.
- Originated, reviewed, processed, closed, and administered customer loan proposals.
- Reduced errors in loan documents by meticulously reviewing all submitted materials and verifying data accuracy.
Customer Service Specialist
Expressbank OJSC
08.2022 - 01.2024
- Educated customers on features and benefits of banking products and services.
- Opened, closed, and updated accounts for customers.
- Enhanced bank profitability by effectively cross-selling various financial products and services.
- Assisted customers with banking needs and inquiries.
- Handled various accounting transactions.
Education
Master - Finance (MBA)
Azerbaijan State University of Economics
06.2022
Bachelor - Economy
Azerbaijan State University of Economics
06.2020
Skills
- MS Word
- MS Excel
- MS PowerPoint
- MS Outlook
- MS Access
- 1C (83)
- CRM
Languages
Azerbaijani
English
Russian
Turkish
Personal Qualities
- High analytical ability
- Communication skills
- Excellent work ethic
- Quick adaptation to the environment
- Working on a busy schedule
- Analytical thinking
Personal Information
Date of Birth: 05/17/99
Timeline
Compliance Officer
Bank Respublika OJSC
01.2024 - Current
Customer Service Specialist
Expressbank OJSC
08.2022 - 01.2024
Loan officer
Irshad Electronics LLC
04.2021 - Current
Bachelor - Economy
Azerbaijan State University of Economics
Master - Finance (MBA)
Azerbaijan State University of Economics
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